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<br />\, <br /> <br />( <br /> <br />Water Supply Protection / Attorney General's Office - Request to obtain authorization to expend funds' <br />from the Litigation Fund to defend and protect Colorado's allocation of water from the Colorado River. <br />Pursuant to Section 37-60-121, CR.S., theAttomey General's office will request that the Board authorize <br />the expenditure of monies for the costs of litigation associated with the defense and protection of <br />Colorado's allocation of water from the Colorado River. (10:25 -10:40) <br /> <br />5. <br /> <br />. <br /> <br />6. Water Supply Planning and Finance - Financial Matters (10:40 -10:55) <br />a. Construction Fund and Severance Tax Trust Fund Perpetual Base Account Annual Financial <br />Statement <br /> <br />7. Water Supply Planning and Finance - Estimate of Funds Available for New Projects in 2005 (10:55- <br />11:10) <br />a. CWCB Construction Fund - Loans and Non-Reimbursable Investments <br />b. Severance Tax Trust Fund Perpetual Base Account <br /> <br />8. Basin Directors' Reports (11:10 -1:00) NOTE: This ae:enda item will inclnde a workinl! luuch <br />a. Colorado River (Mainstem) Basin Director's Report <br />b. Yarnpa-White River Basin Director's Report <br />c. San Juan/San Miguel-Dolores River Basin Director's Report <br />d. Gunnison River Basin Director's Report <br />e. Denver Director's Report <br />f. North Platte River Basin Director's Report <br />g. South Platte River Basin Director's Report <br />h. Rio Grande Basin Director's Report <br />i. Arkansas River Basin Director's Report <br /> <br />9. <br /> <br />Water Supply Protection - Statewide Water Supply Initiative (SWSI) - Review and Report of Final <br />Reconunendations (1:00 - 5:00) <br /> <br />. <br /> <br />Adjourn for Tuesdav. November 16. 2004 <br /> <br />Wednesdav. November 17.2004 <br />Call to Order 8:00 a.m. <br /> <br />10. Stream and Lake Protection - 2005 New Appropriation Reconunendations in Water Divisions 4 and 7 <br />(8:00 - 8:20) - Pursuant section 5c of the ISF Rules, the Colorado Water Conservation Board is <br />providing notice that the following streams are being considered for instream flow appropriations in <br />2005: <br /> <br />Water Division 4 <br />Stream <br />Comet Creek <br />San Miguel River (enlargement) <br />Bear Creek (enlargement) <br />S. Fork San Miguel River (enlargement) <br />Cottonwood Creek <br />Horsefly Creek <br />Anthracite Creek <br />Muddy Creek (tributary to Paonia Reservoir) <br />North Fork of Smith Fork River <br />South Fork of Smith Fork River <br />Smith Fork Gunnison River <br />Williams Creek <br />Coal Creek <br /> <br />County <br />San Miguel <br />San Miguel <br />San Miguel <br />San Miguel <br />Montrose <br />Montrose <br />Gunnison <br />Gunnison <br />Gunnison <br />Gunnison <br />Gunnison and Delta <br />Gunnison <br />Gunnison <br /> <br />. <br /> <br />Flood Protection. Water Project Planning and Finance. Stream and Lake Protection <br />Water Supply Protection. Conservation Planning <br />